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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfa0d92c48a60073b03628870322138ca00649b97
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balance

Transactions list

Total: 310
Hash:
0x61875ec742cfadaafa1905fd760372328e10981d949ea4efd617935578d42f07
From:
0xfa0d92c48a60073b03628870322138ca00649b97
triang 2000000000000000 ERC20
To:
Hash:
0x6aaca33ba4abfc9ad6a1c71f6eb9acbc1fbaab5675abf2fcea3e80395fb06753
From:
0xfa0d92c48a60073b03628870322138ca00649b97
triang 2000000000000000000 ERC20
To:
Hash:
0xae83ea612e329bc40f3cdc82127fc49c6601a059a9af56c75867b2ad0f55fdd1
From:To:
0xfa0d92c48a60073b03628870322138ca00649b97
triang 0.00002 ETH
Hash:
0xf01be9578f003bc194fcbbaf0fe352534fe9ed0f62e69a47e74079327b94c554
From:
0xfa0d92c48a60073b03628870322138ca00649b97
triang 2.000548753790564 ETH
To:
Hash:
0xc4a819b9bee6198c7ce17640c9232c920b1c3824a7ad287e6c201cabde6a35ec
From:
0xfa0d92c48a60073b03628870322138ca00649b97
triang 2000000000000000000 ERC20
To:
Hash:
0xd6f22d7c06bea099edd65228911fb0c07b7fd7b35688f2ba496f08496204d971
From:To:
0xfa0d92c48a60073b03628870322138ca00649b97
triang 1e-10 ETH
Hash:
0xd768a94d87f43ae16878107132dda84f7dac81f8dd34060a43dc4f8df89331c1
From:
0xfa0d92c48a60073b03628870322138ca00649b97
triang 2.000236355095634 ETH
To:
Hash:
0xb515788fb0c070b472d0ab9432a8ccb240b8cba95262eed910f2c5fc39e32a63
From:
0xfa0d92c48a60073b03628870322138ca00649b97
triang 5144.012871 USDT
To:
Paraswap V5
Hash:
0xb515788fb0c070b472d0ab9432a8ccb240b8cba95262eed910f2c5fc39e32a63
From:
0xfa0d92c48a60073b03628870322138ca00649b97
triang 0.001951601456429716 ETH
To:
Paraswap V5
Hash:
0xb515788fb0c070b472d0ab9432a8ccb240b8cba95262eed910f2c5fc39e32a63
From:
Paraswap V5
To:
0xfa0d92c48a60073b03628870322138ca00649b97
triang 1.723664927641756 ETH
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